53rd CIML Meeting Agenda and documents

CIML Meeting Draft Agenda
Version 2 dated 2018-07-05

CIML Agenda

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53rd CIML Meeting Agenda
Working Document and Addenda
Version 2 dated 2018-07-12

CIML WD

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Additional CIML Meeting Documents
Latest additions: 2018-07-19

Additional CIML Meeting Documents

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Additional CIML Meeting Documents
Drafts for approval by the CIML
Latest update: 2018-07-19

Drafts

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submitted for CIML approval

 

Draft Agenda (V2)

 

Opening speeches
Roll call  
Approval of the agenda

 

1 Approval by the CIML of the minutes of the 52nd CIML Meeting

 

2 General report by the CIML President

 

3 Presentation by the candidates for CIML First Vice-President

 

4 Recruitment of the new BIML Director
4.1 Report by the Selection Committee Chairperson
4.2 Presentation by the selected candidate
4.3 Discussion by the CIML

 

5 Renewal of the contract of Mr. Ian Dunmill, BIML Assistant Director

 

6 Report by the BIML Director on BIML activities
7 Report by the BIML Director on Member States and Corresponding Members
8 Report by the BIML Director on Financial matters
8.1 Approval by the CIML of the 2017 accounts
8.2 Discussion by the CIML regarding the appointment of the financial auditor
8.3 Overview of the arrears of Member States and Corresponding Members
8.4 Report by the BIML Director on the 2018 budget forecast
8.5 Initial discussions on budget surplus and status of Corresponding Members

 

9 Liaisons
9.1 Report by the RLMO Round Table Chairperson
9.2 Report by the BIML on activities with organizations in liaison
9.3 Updates by organizations in liaison
9.4 Signature of Memoranda of Understanding

 

10 Countries and Economies with Emerging Metrology Systems (CEEMS)
10.1 Report by the CEEMS Advisory Group Chairperson
10.2 Report by the BIML on activities in connection with CEEMS matters
10.3 Report by the BIML Director on the special fund for CEEMS-related activities

 

11 OIML Certification System (OIML-CS)
11.1 Report by the OIML-CS Management Committee (MC) Chairperson
11.2 Items for approval by the CIML

 

12 Technical activities
12.1 Technical items for approval by the CIML
12.2 Technical items for information
12.3 Report by the BIML on TC/SC secretariat and PG convener training
12.4 Update on the revision of the Système international d'unités (SI)

 

13 Election by the CIML of the CIML First Vice-President

 

14 Decision by the CIML on the appointment of the new BIML Director

 

15 Decision by the CIML on the renewal of the contract of Mr. Ian Dunmill, BIML Assistant Director

 

16 Presentation of OIML Awards
16.1 OIML Medals
16.2 OIML Letters of Appreciation
16.3 OIML CEEMS Award

 

17 Future meetings
17.1 54th CIML Meeting (2019 - Slovakia)
17.2 55th CIML Meeting and 16th International Conference (2020 - venue to be announced)

 

18 Other matters

 

19 Review of meeting resolutions

 



The OIML Publications submitted to the CIML for approval are listed in the table below

Item
Type
Draft
Publication #
Title
Date posted
Document
11.2.1
Final Draft
Basic Publication (FDB)
B 18
Revision
Framework for the OIML Certification System (OIML-CS)
2018-07-05
12.1.1
Final Draft
Recommendation (FDR)
R 139
Revision
Compressed gaseous fuel measuring systems for vehicles (Parts 1, 2 and 3)
2018-07-05
12.1.1
Final Draft
Document (FDD)
D xx
New
Guide for the application of ISO/IEC 17065 to assessment of certification bodies in legal metrology
2018-07-19